11/26/2012 Council Packet - Laserfiche WebLink

Home Search

Council Agenda -2- November 26, 2012 EXPANDED AGENDA 2. FINANCE DEPARTMENT No report 3. ADMINISTRATION DEPARTMENT A) Nonexclusive Gas Franchise to Circle Pines /Centennial Utilities, Jeff Karlson i. Consider 2nd Reading of Ordinance No. 09 -12, granting a nonexclusive gas franchise to Circle Pine /Centennial Utilities Action Taken: Motion by Roeser, seconded by O'Donnell, to waive full reading of the ordinance, was adopted Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the 2" Reading and adoption of Ordinance No. 09 -12 as presented, was adopted: Yeas 5; Nays none ii. Consider Resolution No. 12 -114, summarizing Ordinance No. 12 -09 for publication purposes Action Taken: Motion by Roeser, seconded by Rafferty, to approve Resolution No. 12 -114 as presented, was adopted B) Consider Adoption of Resolution 12 -109, Approving Joint Powers Agreement with County of Anoka for Assessment of Property, Jeff Karlson Action Taken: Motion by Roeser, seconded by Stoesz, to approve Resolution No. 12 -109 as presented, was adopted C) First Reading of Ordinance No. 12 -12, Establishing the 2013 City Fee Schedule, Julie Bartell Action Taken: Motion by O'Donnell, seconded by Roeser, to approve the 1st reading of Ordinance No. 12 -12 as presented, was adopted 4. PUBLIC SAFETY DEPARTMENT No report 5. PUBLIC SERVICES DEPARTMENT No report 6. COMMUNITY DEVELOPMENT DEPARTMENT A) Consider Resolution No. 12 -117, Authorizing Land Acquisition for the Otter Lake Road Extension Project, Michael Grochala Action Taken: Motion by Rafferty, seconded by Stoesz, to approve Resolution No. 12 -117 as presented, was adopted B) Consider Resolution No. 12 -115 Approving Pay Request 2F (Final) and Compensating Change Order No. 1, 2011 Sealcoat Project Action Taken: Motion by Rafferty, seconded by Roeser, to approve Resolution No. 12 -115 as presented, was adopted